Search Results for: Felipe Antonio Martinez
#1-SEALED COMPLAINT as to FELIPE MARQUEZ
#3-MOTION to Seal Case by USA as to FELIPE MARQUEZ
#4-ORDER granting 3 Motion to Seal Case as to FELIPE MARQUEZ
#5-Rule 5(c)(3) Documents Received as to FELIPE MARQUEZ from US District Court Southern District of Florida
#8-ORDER Setting Conditions of Release as to FELIPE MARQUEZ (1) Personal Recognizance
#9-INDICTMENT as to FELIPE MARQUEZ
#11-NOTICE OF ATTORNEY APPEARANCE- Cara Kurtz Halverson appearing for FELIPE MARQUEZ (
#19-Joint MOTION to Convert Hearing Status to Plea Hearing by FELIPE MARQUEZ
#12-Arrest Warrant, dated 1.15.2021, returned executed in the U.S. District Court for the District of Columbia on 2.3.2021 as to Defendant FELIPE MARQUEZ
#21-PLEA AGREEMENT as to FELIPE MARQUEZ
#13-Unopposed MOTION for Protective Order by USA as to FELIPE MARQUEZ
#22-STATEMENT OF OFFENSE by FELIPE MARQUEZ
#14-Unopposed MOTION for Disclosure by USA as to FELIPE MARQUEZ
#28-SENTENCING MEMORANDUM by USA as to FELIPE MARQUEZ
#15-Joint MOTION to Continue Staus, Joint MOTION for Speedy Trial Tolling by FELIPE MARQUEZ
#24-ORDER Setting Additional Conditions of Release as to FELIPE MARQUEZ
#29-SENTENCING MEMORANDUM by FELIPE MARQUEZ
#16-PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to defendant FELIPE MARQUEZ
#31-NOTICE Regarding Status of Discovery as of Nov. 5, 2021, by USA as to FELIPE MARQUEZ
#17-ORDER granting 14 motion for disclosure as to defendant FELIPE MARQUEZ
#32-NOTICE of Filing of Discovery Memoranda by USA as to FELIPE MARQUEZ
#36-JUDGMENT as to FELIPE MARQUEZ
#39-Probation Jurisdiction Transferred to United States District Court for the Southern District of Florida as to FELIPE MARQUEZ